Dominican National Sentenced for Presenting False Passport at Boston Logan Airport
Department of Health & Human Services OIG
Dominican National Sentenced for Presenting False Passport at Boston Logan Airport
BOSTON – A man traveling from the Dominican Republic under an…
Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy
Department of Labor OIG
Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy
ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany; Taquan Parker, age…
Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local church
Social Security Administration OIG
Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local…
Pittsburgh Store Owners Plead Guilty to Food Stamp Fraud
Department of Agriculture OIG
Pittsburgh Store Owners Plead Guilty to Food Stamp Fraud
PITTSBURGH - Two residents of Pittsburgh, Pennsylvania pleaded guilty in federal court to a…
Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud
Department of Agriculture OIG
Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud
DETROIT - A Dearborn, Michigan…
Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
Department of Health & Human Services OIG
Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
Oklahoma City, Oklahoma…
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty
Department of Education OIG
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty
FRESNO, Calif. — Daryol Richmond, 31, a Kern Valley…
Defendants Sentenced for Scheme to Defraud Local Housing Programs of Over $100,000
Department of Housing and Urban Development OIG
Defendants Sentenced for Scheme to Defraud Local Housing Programs of Over $100,000
HONOLULU, Hawaii – Raelene Rodrigues, 62, of Honolulu, Hawaii was…
Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account
Department of Veterans Affairs OIG
Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account
PITTSBURGH, PA – A resident of Evans City, Pennsylvania,…
Salem Man Sentenced for ‘Buzzing’ Salem Firefighters with Drone
Department of Transportation OIG
Salem Man Sentenced for ‘Buzzing’ Salem Firefighters with Drone
ROANOKE, Va. – A Salem, Virginia man, who admitted to flying a drone near the…